Bloom Management Limited, a registered company, was launched on 29 Jun 2009. 9429032194265 is the business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been run by 5 directors: Gary Madayag Dennison - an active director whose contract began on 17 Nov 2009,
Angela Juan Zhang - an active director whose contract began on 15 Oct 2015,
Timothy Gerard Brankin - an inactive director whose contract began on 17 Nov 2009 and was terminated on 30 May 2013,
Mike George Markarian - an inactive director whose contract began on 17 Nov 2009 and was terminated on 05 Mar 2013,
Mushegh T. - an inactive director whose contract began on 29 Jun 2009 and was terminated on 02 Aug 2012.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, namely: Suite A, Area D, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 (registered address),
Suite A, Area D, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 (service address),
Level 1, Building B, 17 Corinthian Drive, Albany, Auckland, 0632 (registered address),
Level 1, Building B, 17 Corinthian Drive, Albany, Auckland, 0632 (physical address) among others.
Bloom Management Limited had been using Building G, Suite G1, 4 Orbit Drive, Albany, Auckland as their physical address up until 26 Sep 2018.
Old names for this company, as we managed to find at BizDb, included: from 12 Mar 2018 to 13 Apr 2018 they were named Bloom Capital Limited, from 29 Jun 2009 to 12 Mar 2018 they were named Divisa Limited.
Other active addresses
Address #4: Suite A, Area D, Building 2, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
Level 1, Building B, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Building G, Suite G1, 4 Orbit Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Aug 2014 to 26 Sep 2018
Address #2: Building G, Suite G3, 4 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jun 2013 to 07 Aug 2014
Address #3: 400 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Apr 2013 to 13 Jun 2013
Address #4: Building G, Suite G2/4 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2013 to 04 Apr 2013
Address #5: 400 Rosedale Road, Albany New Zealand
Physical & registered address used from 29 Jun 2009 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Algorithmic Laboratories Limited | 20 Aug 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Equiti Group Limited Shareholder NZBN: 9429031994262 Company Number: 121985 |
Jersey JE4 9WG Jersey |
06 Jun 2017 - 20 Aug 2019 |
| Other | Divisa Capital Group, Llc | 29 Jun 2009 - 06 Jun 2017 | |
| Other | Null - Divisa Capital Group, Llc | 29 Jun 2009 - 06 Jun 2017 |
Ultimate Holding Company
Gary Madayag Dennison - Director
Appointment date: 17 Nov 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Aug 2017
Angela Juan Zhang - Director
Appointment date: 15 Oct 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Jul 2022
Address: Torbay, Auckland, 0632 New Zealand
Address used since 29 Jul 2019
Address: Auckland, 0632 New Zealand
Address used since 15 Oct 2015
Timothy Gerard Brankin - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 30 May 2013
Address: Hinsdale, Illinois, United States,
Address used since 17 Nov 2009
Mike George Markarian - Director (Inactive)
Appointment date: 17 Nov 2009
Termination date: 05 Mar 2013
Address: Winfield, Illinois, United States,
Address used since 17 Nov 2009
Mushegh T. - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 02 Aug 2012
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